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REFLECT ENERGY LIMITED

Company number 07027940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2015 AA Full accounts made up to 31 January 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 625,035
12 Nov 2014 AA Full accounts made up to 31 January 2014
03 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 625,035
10 Jan 2014 AP03 Appointment of Mr John William Dobson as a secretary
10 Jan 2014 TM02 Termination of appointment of Sarah Evans as a secretary
04 Nov 2013 AA Full accounts made up to 31 January 2013
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 625,035
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Mr Patrick Graham Lowe as a director
09 Mar 2012 AP01 Appointment of Mr Daniel John Little as a director
09 Mar 2012 AP01 Appointment of Mr Guy John Peter Jones as a director
09 Mar 2012 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 9 March 2012
09 Mar 2012 AP03 Appointment of Sarah May Evans as a secretary
09 Mar 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 January 2012
09 Mar 2012 TM01 Termination of appointment of Richard Corfield as a director
09 Mar 2012 TM01 Termination of appointment of Rupert Lowe as a director
09 Mar 2012 TM01 Termination of appointment of Christopher Compton as a director
09 Mar 2012 TM01 Termination of appointment of Kevin Mahoney as a director
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 625,035
02 Jul 2010 MEM/ARTS Memorandum and Articles of Association